| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-14 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-10-13 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-03-07 |
update num_mort_outstanding 2 => 0 |
| 2022-03-07 |
update num_mort_satisfied 0 => 2 |
| 2022-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-13 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-26 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-24 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-05-07 |
insert sic_code 46720 - Wholesale of metals and metal ores |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-13 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN BARNETT / 01/05/2018 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-18 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-22 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-08 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-10 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN BARNETT / 31/03/2016 |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR WESTWOOD / 19/02/2016 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-21 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-11 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-06 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT 2 NEW ROAD BURNTWOOD STAFFORDSHIRE ENGLAND WS7 0AZ |
| 2014-06-07 |
insert address UNIT 2 NEW ROAD BURNTWOOD STAFFORDSHIRE WS7 0AZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-06 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN BARNETT / 01/11/2013 |
| 2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR WESTWOOD / 06/05/2014 |
| 2014-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ARTHUR WESTWOOD / 06/05/2014 |
| 2013-11-07 |
delete address UNIT 7 MAYBROOK INDUSTRIAL ESTATE, MAYBROOK ROAD WEST MIDLANDS WS8 7DG |
| 2013-11-07 |
insert address UNIT 2 NEW ROAD BURNTWOOD STAFFORDSHIRE ENGLAND WS7 0AZ |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-07 |
update registered_address |
| 2013-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
UNIT 2 NEW ROAD
BURNTWOOD
STAFFORDSHIRE
WS7 0BT
ENGLAND |
| 2013-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
UNIT 7
MAYBROOK INDUSTRIAL ESTATE,
MAYBROOK ROAD
WEST MIDLANDS
WS8 7DG |
| 2013-10-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-05-09 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-05-17 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents 15/04/11 FULL LIST |
| 2010-06-02 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 15/04/10 FULL LIST |
| 2009-07-06 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-08-11 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-02 |
update statutory_documents NC INC ALREADY ADJUSTED
27/02/06 |
| 2006-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/06 FROM:
UNIT 5 GIBBONS INDUSTRIAL PARK
DUDLEY ROAD
KINGSWINFORD
WEST MIDLANDS DY6 8XF |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-02 |
update statutory_documents £ NC 100/200
27/02/06 |
| 2005-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 |
| 2004-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/03 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |